GENIUS PERFORMANCE LIMITED

Company number 12255742 ·

Active

18 filings

Date Filing
16 Oct 2025 Confirmation statement made on 2025-10-09 with updates · 5 pages View document
18 Aug 2025 Change of details for Mr Peter Roger Schofield as a person with significant control on 2025-08-18 · 2 pages View document
18 Aug 2025 Notification of Kate Schofield as a person with significant control on 2025-08-18 · 2 pages View document
18 Aug 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
17 Aug 2025 Change of details for Mr Peter Roger Schofield as a person with significant control on 2025-08-02 · 2 pages View document
17 Aug 2025 Director's details changed for Mr Peter Roger Schofield on 2025-08-02 · 2 pages View document
6 Aug 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
7 Nov 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
28 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
20 Jul 2023 Previous accounting period extended from 2022-10-31 to 2023-01-31 · 1 page View document
12 Jun 2023 Registered office address changed from St Helens House King Street Derby Derbyshire DE1 3EE United Kingdom to Unit 42 to 44 Royal Scot Road Pride Park Derby DE24 8AJ on 2023-06-12 · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
31 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document